MD LEGACY

Company number 12730051

3 active persons with significant control / 0 active statements

Mrs Alpa Bhakta (Active)

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Notified on: 13 July 2020
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Dhirajlal Narottambhai Patel (Active)

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Notified on: 8 July 2020
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Mitaben Dhirajlal Patel (Active)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 8 July 2020
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust